Fraud Specialist - Singapore - ZENITH INFOTECH (S) PTE LTD.

ZENITH INFOTECH (S) PTE LTD.

Verified Company

Singapore

1 week ago

Posted by:

Wei Jie

beBee Recruiter

This is a 12 months contract assigned to our client

Work Location:
To be confirmed

Salary Range :
$9,000-$12,000

Fraud Manager

Build up a holistic antifraud mechanism and strategy in support of the entirety of the organization
Setup a team to monitor daily business metrics and build dashboards to proactively find new fraud attacks

as early as possible and highlight anomalies for deeper forensic investigation

Frame and conduct complex exploratory analyses needed to deepen understanding of the current systems

and users

Able to use machine learning and big data tools on tremendously large and complex data sets to enhance

our fraud detection tools

Conduct research into various aspects of our business and employ statistical and modeling techniques

when appropriate to make recommendations

Analyze performance, identify internal & external trends from data, troubleshoot issues, identify new

opportunities, and address ad hoc data requests

Draw insights from data and clearly communicate them
Review the current fraud rules and ensure efficiency in detection of fraud transactions and online Clicks

monitoring rules

Perform gap analysis on current controls to ensure sufficient mitigating controls are in place
Identify industry best fraud management practices for consideration and adoption
Ensure the Fraud Management framework is embedded and communicated
Act quickly and decisively when any risk and control weakness becomes apparent during investigations and

ensure these are addressed within an appropriate timeframe and escalated to the relevant stakeholders